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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 231
  • 1
    Clark, James Graham
    Writer To The Signet born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Macleod, Tanya Jane
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Gavin Iain Campbell
    Solicitor born in January 1966
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Russell, Andrew Robert
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Leslie Drysdale
    Solicitor born in August 1958
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Macpherson, Robin Ian
    Writer To The Signet born in March 1959
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Hickey, Thomas Peter Brendan
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Calvert, Alan Donald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Strachan, Kenneth Philip Dale
    Solicitor born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Smith, Richard Ian Campbell
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Smith, Richard Ian Campbell
    Solicitor born in October 1969
    Individual (4 offsprings)
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 11
    Buchan, Alexander Dalrymple Stewart
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Girdwood, Lisa Anne Irvine
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (32 offsprings)
    Officer
    2015-05-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Smith, Richard Bryan
    Solicitor born in April 1973
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Mcmahon, Paul Dominic
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Maclean, Alexander Duncan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 19
    Pike, Emily Anais
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (22 offsprings)
    Officer
    2004-05-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 21
    Cairns, Allan Steven
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 22
    O'neill, Christine Mary
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 23
    Collar, Neil Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual (15 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Marshall, John Paul
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Gardiner, John Ronald
    Writer To The Signet born in October 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Whyte, Richard William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 28
    Reid, Claire Marie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Gibson, Stewart
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Walker, David John
    Solicitor born in February 1942
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Asher, Robert, Dr
    Solicitor born in February 1963
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 32
    Watson, Nigel Clive
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    Forman, Robert Andrew
    Solicitor born in July 1976
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 34
    Leith, Graeme William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Bearhop, Alix Joan
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Brown, John Winton
    Solicitor born in May 1946
    Individual (42 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 37
    Clark, Moira Elizabeth
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    1989-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Arnott, David Scott
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Houldsworth, David Henry
    Solicitor born in February 1953
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-05-01
    OF - Director → CIF 0
  • 40
    Cotton, Roger Hamish
    Solicitor born in December 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 41
    Dun, Christopher Peter
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 42
    Grant, Rachel Mary
    Solicitor born in March 1959
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 43
    Mcdaid, Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Ewan, Martin William
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Akintewe, Andrew
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 46
    Scott, Nicholas
    Solicitor born in June 1970
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 47
    Flowerdew, Jessica Kate
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Mountain, Susannah Elizabeth
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Lambert, Roderick Stewart
    Solicitor born in August 1965
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 50
    Brading, Peter Edward
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Smith, Karren
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2008-08-01
    OF - Director → CIF 0
    2020-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 52
    Macdonald, Kenneth John
    Solicitor born in August 1970
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 53
    Morrison, Colin James
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Mcfarlane, Rhona Margaret
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 55
    Webster, Gary Alexander
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 56
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (31 offsprings)
    Officer
    1999-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 57
    Ayre, Kirsty
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 58
    Mcnaught, Cameron John
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 59
    Love, Sonia
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 60
    Smith, Charles
    Solicitor born in October 1960
    Individual (8 offsprings)
    Officer
    1990-05-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 61
    Melville, Christian Kenneth Bowring
    Writer To The Signet born in May 1965
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 62
    George, Owen Daniel
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 63
    Mackay, Malcolm Peter Miller
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 64
    Abrams, Helen Cecilia
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 65
    Bone, Clare Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 66
    Lilley, Sarah Ann
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 67
    Harrison, Dominic Charles
    S.S.C. born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 68
    Barton, William Alexander
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 69
    Seton, Richard Toby
    Solicitor born in July 1954
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 70
    Stirling-aird, Patrick Kenneth
    Writer To The Signet
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Director → CIF 0
  • 71
    Milne, Kirsteen Elizabeth
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 72
    Stephen, Michael David Peter
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 73
    Finlay, Mark Ernest
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 74
    Wilkie, Jennifer
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 75
    Mcleish, Kathryn Ann
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 76
    Mcandrew, Alan James
    Writer To The Signet born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2010-08-07
    OF - Director → CIF 0
  • 77
    Mcleod, Fiona
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 78
    Henderson, William James Carlaw
    Writer To The Signet born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-04-30
    OF - Director → CIF 0
  • 79
    Dalgleish, Andrew Martin Crichton
    Solicitor born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-05-01
    OF - Director → CIF 0
  • 80
    Mathie, Alexander Donaldson Douglas
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 81
    Farrell, Matthew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 82
    Crossan, Finlay George
    Solicitor born in January 1956
    Individual (52 offsprings)
    Officer
    2012-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 83
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (32 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 84
    Pairman, Amy Louise
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 85
    Roscoe, James Ian
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 86
    Walton, Nadine Beatrice
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 87
    Boulton-jones, Thomas Owen
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 88
    Macleod, Graeme Bruce
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 89
    Macartney, David Creighton
    Solicitor born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2013-04-30
    OF - Director → CIF 0
  • 90
    Matheson, Alisdair Stuart
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 91
    Scott, Brenda Catherine
    Born in December 1965
    Individual (21 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 92
    Barr, Alan Roderic
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 93
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (15 offsprings)
    Officer
    2019-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 94
    Mcarthur, Sarah-jane
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 95
    Galbraith, Eric Roger
    Solicitor born in May 1959
    Individual (57 offsprings)
    Officer
    2012-07-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 96
    Mcmillan, Laura Ruth
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 97
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (8 offsprings)
    Officer
    2012-08-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 98
    Forrest, Carly Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 99
    Wilson, Bryan
    Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 100
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (22 offsprings)
    Officer
    2011-05-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 101
    Dalrymple, Hew Drummond Kitson
    Writer To The Signet born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2009-04-30
    OF - Director → CIF 0
  • 102
    Petrie, Laura Marie
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 103
    Mclaren, James Fergus
    Writer To The Signet born in February 1948
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 104
    Lockhart, Karen Bruce
    Writer To The Signet born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-09-30
    OF - Director → CIF 0
  • 105
    Hadden, Anthony Archibald
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 106
    Douglas, Laurence William
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 107
    Cuthbertson, Evan James
    Writer To The Signet born in September 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 108
    Bayne, Juliet Miranda Lomax
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 109
    Whyte, David Donald
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 110
    Stroud, Jacqueline Anne
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 111
    Cornwell, Jonathan Islay
    Solicitor born in April 1974
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 112
    Cradden, Joan Mary
    Solicitor born in May 1966
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 113
    Garrity, Denis John
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 114
    Shackleton, Alison Margaret
    Solicitor born in November 1967
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 115
    Jones, Antony Gerald Morrell
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 116
    Moir, Jack
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 117
    Stirling, Shuna Margaret Elizabeth
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 118
    Bowie, Ryan
    Solicitor born in June 1984
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 119
    Robertson, Hayley Alyson
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 120
    Crawford, Douglas James
    Company Director born in February 1965
    Individual (115 offsprings)
    Officer
    2016-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 121
    Stephen, Bruce
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 122
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (21 offsprings)
    Officer
    2007-07-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 123
    Davidson, Karen Jane
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 124
    Cochrane, Scott Francis
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 125
    Millar, James Allan
    Solicitor born in February 1949
    Individual (102 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 126
    Mclean, Niall
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 127
    Oyston, Jared Robert
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 128
    Bryce, Alison Helen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 129
    Lightbody, David James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 130
    Notley, Somerled Macdonald
    Writer To The Signet born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 131
    Scott, Hilary Ann
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2007-11-29
    OF - Director → CIF 0
  • 132
    Mawby, Duncan
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 133
    Griffiths, Keith Michael
    Writer To The Signet born in June 1956
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 134
    Rutherford, Iain James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 135
    Fry, Elena Marie
    Solicitor born in July 1971
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 136
    Demick, Peter Adrian
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 137
    Nolan, Andrew William
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 138
    Gallagher, David Ewart
    Solicitor born in October 1985
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 139
    Kearns, Mary Elizabeth
    Solicitor born in April 1961
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 140
    Stroud, Derek Andrew
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 141
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 142
    Patterson, Keith Leslie
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 143
    Watt, Craig Ian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 144
    May, Greg
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 145
    George, Shaun Arthur
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 146
    Menzies, Tracey Jayne Houston
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 147
    Buchan, Robert
    Solicitor born in July 1975
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 148
    Pinkerton, Kenneth James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 149
    Mcintosh, William Alexander
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 150
    Kinniburgh, Linda Margaret
    Writer To The Signet born in November 1958
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2003-06-30
    OF - Director → CIF 0
  • 151
    Quinn, Martha
    Solicitor born in April 1954
    Individual (5 offsprings)
    Officer
    2009-05-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 152
    Herrell, Fiona Jane
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 153
    Hendry, John Edmund Gordon
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 154
    Meiklejohn, Mark James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 155
    Barnes, Lucie Joanna Ruth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 156
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (21 offsprings)
    Officer
    2010-07-05 ~ 2013-06-01
    OF - Director → CIF 0
  • 157
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 158
    Kelly, Peter Robert
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 159
    Kelso, Louise Margaret
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 160
    Campbell, Grant Stewart
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 161
    Fountain, Karen
    Solicitor born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 162
    Ross, Kenneth Clark
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 163
    Williamson, David Stewart
    Writer To The Signet born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-01-27
    OF - Director → CIF 0
  • 164
    Macpherson, Kirsty Louise
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 165
    Murray, Stuart John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 166
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 167
    Stevens, Hugh John
    Solicitor born in November 1949
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-04-30
    OF - Director → CIF 0
  • 168
    Drummond, William
    Writer To The Signet born in January 1959
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 2018-04-30
    OF - Director → CIF 0
  • 169
    Quigg, Manus Martin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 170
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 171
    Gould, Leigh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 172
    Cathie, Duncan Craig
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 173
    Bell, Emma Jane
    Solicitor born in March 1970
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 174
    Cullen, Joyce
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 2025-04-30
    OF - Director → CIF 0
  • 175
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (123 offsprings)
    Officer
    (before 1988-12-31) ~ 2020-04-30
    OF - Director → CIF 0
  • 176
    Stoneham, Michael Peter
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 177
    Logan, Scott Alexander
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 178
    Holligan, William
    Writer To The Signet born in September 1957
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 179
    Armstrong, David James
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2006-08-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 180
    Batchelor, Susanne Nicola
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 181
    Mcilroy, Elaine Christina
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 182
    Burgess, Neil Ross
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 183
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (17 offsprings)
    Officer
    2010-10-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 184
    Hunter, Philip John
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 185
    Mclaughlin, Paul William
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 186
    Guild, David William Alan
    Writer To The Signet born in May 1953
    Individual (43 offsprings)
    Officer
    1988-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 187
    Munro, Clare
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 188
    Marshall, Nicholas Jonathan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 189
    Duff, Christopher William
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 190
    Marr, Lynne Anne
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 191
    Wilson, James Gordon
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 192
    Goldie, Stephen Malcolm
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 193
    Kerr, Steven Abbot
    Solicitor born in April 1954
    Individual (14 offsprings)
    Officer
    2005-11-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 194
    Millar, David Mitchell
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 195
    Mclean, Alistair Gordon
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 196
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 197
    Mcculloch, Angela Dale
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 198
    Livingstone, Charles David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 199
    Petterson, Elaine Claire
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 200
    Taylor, George Lamberton
    Solicitor born in November 1942
    Individual (3 offsprings)
    Officer
    1989-02-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 201
    Murray, Johane Macmillan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 202
    Craig, Susan Ann
    Writer To The Signet born in March 1962
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 203
    Shiels, Louise
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2014-05-26 ~ now
    OF - Director → CIF 0
  • 204
    Farquharson-black, Elaine Innes
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 205
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (85 offsprings)
    Officer
    (before 1988-12-31) ~ 2022-04-29
    OF - Director → CIF 0
  • 206
    Pike, Richard John
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 207
    Keenan, Colin Christopher
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 208
    Ross, Robert David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 209
    Gunnyeon, Malcolm John
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 210
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (19 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 211
    Mccann, Lucy Jane
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 212
    Mcglone, Kevin Douglas
    Solicitor born in February 1965
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 213
    Sloan, Martin Andrew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 214
    Hale, Gareth Jonathan
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 215
    Macinnes, Marion Ann
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 216
    Askew Blain, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 217
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 218
    Mcintosh, Colin William
    Solicitor born in September 1968
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 219
    Knowles, Alan Keith
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 220
    Young, Iain Mackenzie
    Solicitor born in June 1967
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 221
    Richardson, Neal Scott
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 222
    Hamilton, Karen Lesley
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 223
    Fleming, William Alasdair
    Solicitor born in April 1960
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 224
    Mcguire, Jacqueline Margaret
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 225
    Strachan, Grant Finlayson
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 226
    Watchman, Paul Quayle
    Solicitor born in November 1952
    Individual (6 offsprings)
    Officer
    1991-06-01 ~ 1992-04-30
    OF - Director → CIF 0
  • 227
    Milne, Odell Campbell
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 228
    Stroyan, Colin Strathearn Ropner
    Writer To The Signet born in March 1927
    Individual (17 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 229
    Langridge, Robert Matthew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 230
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 231
    15 Atholl Crescent, Edinburgh
    Corporate (81 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRODIES & CO. (TRUSTEES) LIMITED

Period: 1961-10-03 ~ now
Company number: SC036854
Registered name
BRODIES & CO. (TRUSTEES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BRODIES & CO. (TRUSTEES) LIMITED
    Info
    Registered number SC036854
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-10-03 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    UNITED KINGDOM
    CIF 1
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 2
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    Capital Square, 58, Morrison Street, Edinburgh, Scotland, EH3 8BP
    CIF 3
(more)
child relation
Offspring entities and appointments 143
  • 1
    2001 FRASER INVESTMENT COMPANY
    SC786315
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 2
    3CLS INVESTMENTS LIMITED
    SC688539
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AFNN HOLDINGS LIMITED
    13350644
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    ASGARD ASSETS
    16598656
    C/o Brodies Llp, 90 Bartholmew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 5
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 235 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 6
    B DALTON LTD
    SC831399
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 7
    BAILLIE INVESTMENTS LIMITED
    SC540516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BARNAIGH GROUP LIMITED
    - now SC289677
    MM&S (5011) LIMITED - 2005-10-03
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    CIF 3 - Director → ME
  • 9
    BELL FAMILY INVESTMENT COMPANY LIMITED
    15229269
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 10
    BENBRAW HOLD
    SC875241
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    BLACKPORT INVESTMENTS
    SC765215
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 12
    BLASTAWAY 2000 LIMITED
    - now SC567498 03528416... (more)
    ABI SAB GROUP HOLDING LIMITED
    - 2017-06-30 SC567498 03528416
    15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 13
    BLEBO INVESTMENTS
    SC759311
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 14
    BOULGE LIMITED
    SC611806
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    BRAWFAM FIC
    SC873057
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2025-12-18 ~ 2026-03-03
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 17
    BROOKE (SCOTLAND) INVESTMENTS
    SC840637
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 18
    BT2HG
    SC829731
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 19
    BUNKER INVESTMENTS
    SC773547
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 20
    BURNFOOT INVESTMENTS LIMITED
    SC749485
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 21
    BURNSIDE SCOTLAND LIMITED
    - now SC591975
    WILI ESTATE LIMITED
    - 2020-02-26 SC591975
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 22
    CAMVO 124 LIMITED
    SC648535 SC727343... (more)
    Craigmyle Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    CAMVO 2020 LIMITED
    - now SC648210 SC468066... (more)
    LISMORE REAL ESTATE ADVISORS LIMITED
    - 2020-02-04 SC648210
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    CENTAURESS
    16598797
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ 2025-08-06
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    2025-07-22 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 25
    CHAPEL GREEN
    16035059
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 26
    CIRCUS MONKEY INVESTMENTS
    SC880649
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 27
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now SC199503 SC557861... (more)
    CITY REFRIGERATION HOLDINGS (UK) LIMITED
    - 2017-04-13 SC199503 SC557861... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CK BRAWLEY & CO.
    SC873423
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 29
    CONTAGION INVESTMENTS LIMITED
    SC598121
    Ault Wharrie, Ardnablane, Dunblane, Stirlingshire
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ 2020-09-10
    CIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    CORALINN PROPERTY FRANCE LIMITED
    SC726126
    Coralinn House Royston Road, Deans, Livingston, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 31
    CRESCIT INVESTMENTS LIMITED
    SC827676
    20 Craigmillar Avenue, Milngavie, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    CRV INVESTMENTS LIMITED
    SC645398
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 33
    D & E FRASER & SONS
    SC840627
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 34
    D R MACLEOD LIMITED - now
    D R MACLEOD (HAULAGE) LIMITED
    - 2024-05-14 SC806656 SC224918
    Customs House, Quay Street, Stornoway, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-11 ~ 2024-04-22
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY
    SC551197
    216 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    CIF 29 - Has significant influence or control → OE
  • 36
    DINSMORE INVESTMENT COMPANY LIMITED
    SC651959
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    DP 2023
    SC770757
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 38
    DPS UK PENSION COMPANY LIMITED - now
    CAMVO 125 LIMITED
    - 2022-06-23 13699390 SC727343... (more)
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 2022-06-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 39
    DRUMBURN INVESTMENTS
    SC865942
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 40
    E CUNNINGHAM LTD
    SC830961
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 41
    EMERGENCY ONE GROUP LIMITED
    SC631186
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ 2020-05-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 42
    ESG-UTILIGROUP BIDCO LIMITED - now
    LYTHAM BIDCO LIMITED
    - 2017-08-31 10708569
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 43
    ESG-UTILIGROUP INTERMEDIATE LIMITED - now
    LYTHAM INTERMEDIATE LIMITED
    - 2017-08-31 10708559
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 44
    EVERY FIELD HAS A NAME LIMITED - now
    ANONYMOUS LIMITED
    - 2025-02-25 SC550593
    73 Oxgangs Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2018-01-09
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 45
    FAITHLESS HOLDINGS
    SC869995
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 46
    FINHATHAN LIMITED
    SC615589
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ 2020-11-09
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    FIVE WALLS LIMITED
    - now SC801511
    FIVE WALLS
    - 2024-09-02 SC801511
    C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 48
    FRED HILL PROPERTIES LIMITED
    SC031613
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FRUITCAKE INVESTMENTS
    SC881468
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 50
    G S BROWN CONSULTING LIMITED
    SC720306
    The Nurseries, St. Madoes, Perth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-19 ~ 2022-01-20
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 51
    G THOMSON LTD
    SC830958
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 52
    GMC INITIATIVES
    SC870012
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 53
    GP 2023
    SC770741
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 54
    HIBISCUSKENNEDY
    SC835127
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 55
    HOURSTON FAMILY INVESTMENTS
    15935981
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 56
    HOWDIE TOWDIE FAMILY INVESTMENT COMPANY
    SC761668
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 57
    HUME 1 (EMILY)
    SC879540 SC879556
    C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 58
    HUME 1 (SARAH)
    SC879551 SC879562
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 59
    HUME 2 (EMILY)
    SC879556 SC879540
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 60
    HUME 2 (SARAH)
    SC879562 SC879551
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 61
    I & R MURDOCH & CO
    SC740677
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 62
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 63
    INVERGOWRIE ESTATE LIMITED
    SC772570
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 64
    J & L BRAWLEY & CO.
    SC873803
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2025-12-30 ~ 2026-03-04
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 65
    JAGC HOLDINGS
    SC616836
    454 Hillington Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 66
    JAGCH ADAM - now
    JAGCH ADAM LIMITED
    - 2022-12-23 SC746240
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 67
    JAGCH AMY - now
    JAGCH AMY LIMITED
    - 2022-12-23 SC746239
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 68
    JAGCH CECILIA - now
    JAGCH CECILIA LIMITED
    - 2022-12-23 SC746237
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 69
    JAGCH JEFF - now
    JAGCH JEFF LIMITED
    - 2022-12-23 SC746249
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 70
    JAGCH JOHN - now
    JAGCH JOHN LIMITED
    - 2022-12-23 SC746247
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 71
    JAGCH LUCY - now
    JAGCH LUCY LIMITED
    - 2022-12-23 SC746246
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 72
    JAGCH NEIL - now
    JAGCH NEIL LIMITED
    - 2022-12-23 SC746245
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 73
    JAGCH RONALD - now
    JAGCH RONALD LIMITED
    - 2022-12-23 SC746244
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 74
    JAGCH STEPHANIE - now
    JAGCH STEPHANIE LIMITED
    - 2022-12-23 SC746242
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 75
    JMCC CAPITAL
    SC870202
    C/o Consillium Chartered Accountant, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 76
    JON BRANDLE PROPERTIES LIMITED
    07986291
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 77
    JP BRAWLEY & CO.
    SC873061
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 78
    JUDD FAMILY INVESTMENTS
    SC880657
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 79
    KEIR MORTON SWORD LIMITED
    SC741719
    Rogersrigg House, Rogersrigg, Carlops, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 80
    KJ BOSWELL LIMITED
    SC837520
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 81
    KT BOSWELL LIMITED
    SC837519
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 82
    KWR TECHNOLOGIES LIMITED
    07433090
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2018-05-22
    CIF 1 - Secretary → ME
  • 83
    LASAM INVESTMENTS
    SC791586
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 84
    LUNDIE & CO
    SC714064
    14 Mirrlees Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 85
    MAXWELL FARMS LIMITED
    SC162420
    Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
  • 86
    MCKEGANEY-BARNARD INVESTMENTS LIMITED
    SC635864
    4 Woodside Terrace, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ 2019-08-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 87
    MEARNS ORGANIC TRADING LIMITED
    - now SC137074
    BANDOBTAIN LIMITED - 1992-04-23
    Mains Of Haulkerton, Mains Of Haulkerton Farm, Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 89
    MICELMAX LIMITED - now
    CAMVO (MM) LIMITED
    - 2018-05-09 SC593832
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 90
    MICHAEL MILLER FAMILY INVESTMENT COMPANY 2
    SC763089 SC497922
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 91
    MICHELIN SCOTLAND INNOVATION PARC LIMITED
    SC631736
    . Baldovie Road, Dundee, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2019-05-28 ~ 2019-05-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 92
    MIKEYBRAW HOLD
    SC874356
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-07 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 93
    MITRESHELF FORMATIONS LIMITED
    - now SC207555
    MORBISH FORMATIONS LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 94
    MITRESHELF SECRETARY LIMITED
    - now SC207557
    MORBISH SECRETARY LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 95
    MONYMUSK LAND COMPANY LIMITED
    - now SC040128
    MONYMUSK LAND COMPANY - 2008-11-28
    Brodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MONYMUSK LIMITED
    10059149
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    CIF 5 - Director → ME
  • 97
    MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY
    SC557178
    216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    CIF 30 - Has significant influence or control → OE
  • 98
    NELL BAY INVESTMENT COMPANY
    SC774099
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 99
    NICHOL MCKAY LIMITED
    - now SC063627
    NICHOL MCKAY STEEL SERVICES LIMITED - 1997-01-01
    NICHOL MCKAY STEEL STOCKHOLDERS LIMITED - 1993-12-14
    Building 190 Prestwick Airport, Monkton, Prestwick, Ayrshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    NIFFLER HOLDINGS
    SC863608
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 101
    OKAVANGO INVESTMENTS LIMITED
    SC547516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 102
    OSM HOMES LP
    SL037489
    Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 97 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 103
    OSW HOLDINGS LIMITED
    SC559436
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 104
    P & D THOMSON & CO
    SC718941
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 105
    PATSYANDACK LIMITED
    SC726722
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 106
    PEACOCK FAMILY INVESTMENT COMPANY LIMITED
    SC640990
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 107
    PILGRIM CAPITAL LIMITED
    SC558832
    14-15 Main Street, Longniddry, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 108
    PJAKC LIMITED - now
    CAMVO (PC) LIMITED
    - 2018-05-08 SC593833
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 109
    PUDDLEDUCK REAL ESTATE LIMITED
    15731052
    Reddaways, Dean Lane, Cookham Dean, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 110
    QMILE GROUP LIMITED
    SC592287
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-04-13
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 111
    R MCGREGOR LTD
    SC830957
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 112
    R15 ENTERPRISES
    SC870019
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 113
    REGGAE FRANK INVESTMENTS
    SC880642
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 114
    REIDSVILLE ESTATES LIMITED
    SC236684
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 115
    RES IPSA LOQUITUR LIMITED
    SC573540
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-14 ~ 2018-01-09
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 116
    RETRONIX SEMICONDUCTOR (UK) LIMITED
    SC753691 SC338495
    Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 117
    ROBBRAW HOLD
    SC873059
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 118
    ROSM INVESTMENTS LIMITED
    SC571063
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 119
    ROWANLEA INVESTMENTS LIMITED
    SC540515
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    CIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    RP 2023
    SC770760
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 121
    SALT PROJECTS LIMITED
    SC867332
    Pilmour House, St. Andrews, Fife, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-23 ~ 2025-11-25
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 122
    SHED PROPERTY HOLDINGS EC
    16995151
    Friars End, Greyfriars Drive, Ascot
    Active Corporate (3 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 123
    SPRINT LEGAL SERVICES LIMITED
    - now SC265338
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 124
    SRH INVESTMENTS
    SC649378
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 125
    SUPAGARD LIMITED
    - now 02183480
    BYGGING MARKETING & DISTRIBUTION LIMITED - 1997-01-01
    ALPHASHIRE LIMITED - 1987-12-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    CIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 126
    THE CRAIGTOUN GOLF COURSE LIMITED
    SC867331
    Pilmour House, St. Andrews, Fife, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-23 ~ 2025-11-25
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 127
    THE ELIZABETH VENTURE LIMITED
    SC733443
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 128
    THE MACFARLANE FAMILY INVESTMENT COMPANY
    SC746629
    Brodies, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 129
    THE MILLER FAMILY LIMITED PARTNERSHIP
    SL032098
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 133 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 130
    THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED
    SC497931
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THE TORKINGTON LIMITED PARTNERSHIP
    SL034627
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-11-13 ~ now
    CIF 141 - Has significant influence or control over the trustees of a trust → OE
    CIF 141 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 132
    TNC RENTALS LIMITED
    SC785270
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 133
    TRIANGLE FAMILY INVESTMENT COMPANY
    SC645974
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 134
    VILLA BIDCO LIMITED - now
    C REPUBLIC TOPCO LIMITED
    - 2021-02-02 13087670
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 135
    VILLA MIDCO LIMITED - now
    C REPUBLIC MIDCO LIMITED
    - 2021-02-02 13087631
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 136
    WALDEVE INVESTMENT COMPANY
    SC825871
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 137
    WESTBURN INVESTMENTS LTD
    SC533059
    Westburn House, Dunning, Perthshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 138
    WTDS INVESTMENTS
    SC801445
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 139
    XSCPHWM
    SC858314
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 140
    XSCPOIH
    SC856911
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 141
    XSCPTJM
    SC853495
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 142
    YOUNG LEGACY LIMITED
    - now SC736588
    E. YOUNG & CO. LIMITED
    - 2023-08-16 SC736588
    6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 143
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.